Overview of Tools and Techniques to Detect Possible Fraud

39

description

The presentation is an overview of advanced analytical techiques used in forensic accounting to detect unusual variations in financial statement information. The content is based upon "Using Analytics to Detect Possible Fraud: Tools and Techniques", published by Wiley Publications.

Transcript of Overview of Tools and Techniques to Detect Possible Fraud

Page 1: Overview of Tools and Techniques to Detect Possible Fraud
Page 2: Overview of Tools and Techniques to Detect Possible Fraud
Page 3: Overview of Tools and Techniques to Detect Possible Fraud
Page 4: Overview of Tools and Techniques to Detect Possible Fraud
Page 5: Overview of Tools and Techniques to Detect Possible Fraud
Page 6: Overview of Tools and Techniques to Detect Possible Fraud
Page 7: Overview of Tools and Techniques to Detect Possible Fraud
Page 8: Overview of Tools and Techniques to Detect Possible Fraud
Page 9: Overview of Tools and Techniques to Detect Possible Fraud
Page 10: Overview of Tools and Techniques to Detect Possible Fraud
Page 11: Overview of Tools and Techniques to Detect Possible Fraud
Page 12: Overview of Tools and Techniques to Detect Possible Fraud
Page 13: Overview of Tools and Techniques to Detect Possible Fraud
Page 14: Overview of Tools and Techniques to Detect Possible Fraud
Page 15: Overview of Tools and Techniques to Detect Possible Fraud
Page 16: Overview of Tools and Techniques to Detect Possible Fraud
Page 17: Overview of Tools and Techniques to Detect Possible Fraud
Page 18: Overview of Tools and Techniques to Detect Possible Fraud
Page 19: Overview of Tools and Techniques to Detect Possible Fraud
Page 20: Overview of Tools and Techniques to Detect Possible Fraud
Page 21: Overview of Tools and Techniques to Detect Possible Fraud
Page 22: Overview of Tools and Techniques to Detect Possible Fraud
Page 23: Overview of Tools and Techniques to Detect Possible Fraud
Page 24: Overview of Tools and Techniques to Detect Possible Fraud
Page 25: Overview of Tools and Techniques to Detect Possible Fraud
Page 26: Overview of Tools and Techniques to Detect Possible Fraud
Page 27: Overview of Tools and Techniques to Detect Possible Fraud
Page 28: Overview of Tools and Techniques to Detect Possible Fraud
Page 29: Overview of Tools and Techniques to Detect Possible Fraud
Page 30: Overview of Tools and Techniques to Detect Possible Fraud
Page 31: Overview of Tools and Techniques to Detect Possible Fraud
Page 32: Overview of Tools and Techniques to Detect Possible Fraud
Page 33: Overview of Tools and Techniques to Detect Possible Fraud
Page 34: Overview of Tools and Techniques to Detect Possible Fraud
Page 35: Overview of Tools and Techniques to Detect Possible Fraud
Page 36: Overview of Tools and Techniques to Detect Possible Fraud
Page 37: Overview of Tools and Techniques to Detect Possible Fraud
Page 38: Overview of Tools and Techniques to Detect Possible Fraud
Page 39: Overview of Tools and Techniques to Detect Possible Fraud

Combating Fraud : Putting in Place an Effective Audit System to Detect and Prevent Fraud

Combating Fraud : Putting in Place an Effective Audit System to Detect and Prevent Fraud

Using Data Analytics to Detect Fraud€¦ · © 2018 Association of Certified Fraud Examiners, Inc. Using Data Analytics to Detect Fraud Effectively Communicating the Results of Data

Using Data Analytics to Detect Fraud€¦ · © 2018 Association of Certified Fraud Examiners, Inc. Using Data Analytics to Detect Fraud Effectively Communicating the Results of Data

How to prevent and detect fraud in your organization

How to prevent and detect fraud in your organization

Can Financial Statement Auditors Detect More Fraud? How Can ...

Can Financial Statement Auditors Detect More Fraud? How Can ...

Using Excel to Detect Fraud - J. Carlton Collins

Using Excel to Detect Fraud - J. Carlton Collins

Using Data Analytics To Detect Fraud

Using Data Analytics To Detect Fraud

An Intelligent Data Mining System to Detect Health Care Fraud

An Intelligent Data Mining System to Detect Health Care Fraud

158-2008: Technology Solutions to Detect Fraud and Counter Other ...

158-2008: Technology Solutions to Detect Fraud and Counter Other ...

Detect Occupational Fraud with SAP Fraud Management

Detect Occupational Fraud with SAP Fraud Management

How to Detect and Prevent Internal Fraud, Theft and Abuse

How to Detect and Prevent Internal Fraud, Theft and Abuse

Using Analytics to Detect Possible Fraud: Overview of Tools and Techniques

Using Analytics to Detect Possible Fraud: Overview of Tools and Techniques

Autolookup presentation - How to Detect Odometer fraud

Autolookup presentation - How to Detect Odometer fraud

Using Data Analytics to Detect Fraud · Using Data Analytics to Detect Fraud ... Fuzzy Logic Matching ... Application: Fuzzy Logic Excel ACL IDEA Normalize,

Using Data Analytics to Detect Fraud · Using Data Analytics to Detect Fraud ... Fuzzy Logic Matching ... Application: Fuzzy Logic Excel ACL IDEA Normalize,

How to Prevent and Detect Fraud: Implementing … Presentation Nancy...“We had an audit, so no fraud here.” Reality: Entities over-rely on external audits to detect fraud ACFE

How to Prevent and Detect Fraud: Implementing … Presentation Nancy...“We had an audit, so no fraud here.” Reality: Entities over-rely on external audits to detect fraud ACFE

Fraud: Detect, Prevent, and Deter to Protect Revenue Infographic

Fraud: Detect, Prevent, and Deter to Protect Revenue Infographic

Strategies to Prevent and Detect Occupational Fraud in ...

Strategies to Prevent and Detect Occupational Fraud in ...

TOTAL FRAUD PROTECTIONww1.prweb.com/prfiles/2012/06/04/9574507/ES Total Fraud... · 2012. 6. 5. · Anti-Phishing Prevention and Remediation Detect Monitoring Service Detect Monitoring

TOTAL FRAUD PROTECTIONww1.prweb.com/prfiles/2012/06/04/9574507/ES Total Fraud... · 2012. 6. 5. · Anti-Phishing Prevention and Remediation Detect Monitoring Service Detect Monitoring

Detect Fraud with Professional - UNNES

Detect Fraud with Professional - UNNES

Detect fraud money

Detect fraud money

Medicare Fraud & Abuse: Prevent, Detect, Report - Hiawatha Home Care · 2020. 2. 20. · Medicare Fraud & Abuse: Prevent, Detect, Report MLN Booklet Page 4 of 27 ICN MLN4649244 February

Medicare Fraud & Abuse: Prevent, Detect, Report - Hiawatha Home Care · 2020. 2. 20. · Medicare Fraud & Abuse: Prevent, Detect, Report MLN Booklet Page 4 of 27 ICN MLN4649244 February